Hollywood Studio District Board Special Meeting
April 25, 2022 6:00 pm
Agenda
5.a.. Draft Meeting Minutes of the March 14, 2022
Anticipated motion Approve the Meeting Minutes of the March 14, 2022
6.b.. HSDNC Board Retreat date
Anticipated motion Set the date for the HSDNC Board Retreat to XXXX.
6.b.. HSDNC Residential 1 Seat
Anticipated motion Appoint Stephanie Sun to the HSDNC Board Residential 1 Seat.
6.c.. HSDNC At-Large Seat
Anticipated motion Appoint Cathy Hood to the vacant HSDNC Board At-Large Seat.
6.d.. Chairperson
Anticipated motion Appoint XXX to the office of board chairperson.
6.f.. Slow Streets Phase 2 letter
Anticipated motion Draft and submit a letter to LADOT in SUPPORT of the Hollywood Slow Street Phase 2 project.
6.g.. Treasurer
Anticipated motion Appoint XXX as the HSDNC Board treasurer.
6.h.. Alt signer
Anticipated motion Appoint XXX as the Alternate signer.
6.i.. Strategic Plan
Anticipated motion Adopt the Strategic Plan developed by the Strategic Plan Ad Hoc Committee.
6.j.. Outreach Plan
Anticipated motion Adopt the Outreach Plan developed by the Outreach Committee Chair.
7.a.. March 2022 MER
Anticipated motion Approve the Monthly Expenditure Report for March 2022.